ALLAN MALOI LAW OFFICE ÕIGUSBÜROO OÜ - 11957190 | ScoreStorybook | Print Summary Report
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ALLAN MALOI LAW OFFICE ÕIGUSBÜROO OÜ

Summary report

Date of report 05.02.2025

ALLAN MALOI LAW OFFICE ÕIGUSBÜROO OÜ
11957190 - In liquidation
Founded in 17.06.2010
Fixed capital 2,560 €

VAT  
EE101376808 (end 29.10.2018)
start end
21.06.2010 29.10.2018

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keywords

  • õigus- ja konsultatsiooniteenused
  • õigusbüroode tegevus

ALLAN MALOI LAW OFFICE ÕIGUSBÜROO OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

ALLAN MALOI LAW OFFICE ÕIGUSBÜROO OÜ

Number of employees and estimated average salaries
?

ALLAN MALOI LAW OFFICE ÕIGUSBÜROO OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

ALLAN MALOI LAW OFFICE ÕIGUSBÜROO OÜ

Decision-makers
?

Former decision-makers

Allan Maloi

Relations: 2
Turnover:
Employees:
Allan Maloi
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 2

Activities of Legal OfficesReal Estate Rental
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

ALLAN MALOI LAW OFFICE ÕIGUSBÜROO OÜ

Former decision-makers
?

Allan Maloi

Relations: 2
Turnover:
Employees:
Allan Maloi
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 2

Activities of Legal OfficesReal Estate Rental

ALLAN MALOI LAW OFFICE ÕIGUSBÜROO OÜ

History of right of representation
?
Field
Professional Activities
Business age
14y
Beneficial country:
Estonia
 
Allan Maloi ... - ...
Allan Maloi ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025

ALLAN MALOI LAW OFFICE ÕIGUSBÜROO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ALLAN MALOI LAW OFFICE ÕIGUSBÜROO OÜ

Taxes paid and estimated average salaries

ALLAN MALOI LAW OFFICE ÕIGUSBÜROO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 I ............ ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

ALLAN MALOI LAW OFFICE ÕIGUSBÜROO ...

Financial indicators and prognosis

ALLAN MALOI LAW OFFICE ÕIGUSBÜROO ...

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

ALLAN MALOI LAW OFFICE ÕIGUSBÜROO OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 22.12.2021 ......
2018 01.01.2018–31.12.2018 22.12.2021 ......
2017 01.01.2017–31.12.2017 22.12.2021 ......
2016 01.01.2016–31.12.2016 17.10.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 24.06.2015 ......
2013 01.01.2013–31.12.2013 15.07.2014 ......
2012 01.01.2012–31.12.2012 16.01.2014 ......
2011 01.01.2011–31.12.2011 16.01.2014 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......

Liabilities and debts

ALLAN MALOI LAW OFFICE ÕIGUSBÜROO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALLAN MALOI LAW OFFICE ÕIGUSBÜROO OÜ

Reports and assets-liabilities overview 05.02.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

ALLAN MALOI LAW OFFICE ÕIGUSBÜROO OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

ALLAN MALOI LAW OFFICE ÕIGUSBÜROO OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2019 I ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

ALLAN MALOI LAW OFFICE ÕIGUSBÜROO OÜ

Bailiff's enforcement proceedings as of 05.02.2025
?

Bailiff's enforcement proceedings MISSING

ALLAN MALOI LAW OFFICE ÕIGUSBÜROO OÜ

Regulations of the Payment Order Department as of 05.02.2025
?

Regulations of the Payment Order Department MISSING

ALLAN MALOI LAW OFFICE ÕIGUSBÜROO OÜ

Court orders in the register as of 05.02.2025
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Määruse avalik kättetoimetamine AT-s

03.12.2021

Regulation number: Ä 20052527 / M2

Regulation status has entered into force: 03.12.2021

Date of enforcement of order or additional period: 03.12.2021

Regulation status: Jõustunud

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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.11.2021

Regulation number: Ä 20052527 / M1

Regulation status has entered into force: 21.12.2021

Date of enforcement of order or additional period: 02.11.2021

Regulation status: Puudused kõrvaldatud

ALLAN MALOI LAW OFFICE ÕIGUSBÜROO OÜ

Decisions of the Consumer Disputes Committee as of 05.02.2025
?

Consumer disputes MISSING

ALLAN MALOI LAW OFFICE ÕIGUSBÜROO OÜ

Court hearings as of 05.02.2025
?

Court hearings MISSING

ALLAN MALOI LAW OFFICE ÕIGUSBÜROO OÜ

Rulings as of 05.02.2025
?
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Kohtumäärus tsiviilasjas nr 2-12-7153/19

Tartu Maakohus Tartu kohtumaja

27.07.2012
Related companies: Allan Maloi, EMO COM OÜ, LÕUNA KINNISVARA OÜ, Väino Illing
Number of the case: 2-12-7153/19
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Donald Kiidjärv
Commencement of the Court case: 17.02.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 17.04.2012
Court case category: Võlaõigus
Keyword: -
Court decision date: 27.07.2012
Entry into force: 15.11.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2012:2.12.7153.21683
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Kohtuotsus tsiviilasjas nr 2-11-53541/10

Tartu Maakohus Tartu kohtumaja

27.03.2012
Related companies: Olari Hiir
Number of the case: 2-11-53541/10
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Osaliselt hagi õigeksvõtul põhinev otsus
Composition of the Court: Andrus Miilaste
Commencement of the Court case: 03.11.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 16.01.2012
Court case category: Võlaõigus
Keyword: -
Court decision date: 27.03.2012
Entry into force: 28.04.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2012:2.11.53541.10343

ALLAN MALOI LAW OFFICE ÕIGUSBÜROO OÜ

Notices and announcements as of 05.02.2025
?
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Notice of service of a decision of the registration department of a court

03.12.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 03.12.2021
Avaldamise lõpp: 03.06.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Allan Maloi Law Office Õigusbüroo OÜ (registrikood: 11957190), avalikult kätte 02.11.2021 määruse nr Ä 20052527 / M1 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 20052527 / M1 väljavõte: Anda ettevõtjale Allan Maloi Law Office Õigusbüroo OÜ (likvideerimisel, registrikood 11957190) ja likvideerijale Allan Maloi, (isikukood 38612122730) 2017., 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

Majandusaasta aruande elektroonilist esitamist e-Äriregistri kaudu aadressil: https://ariregister.rik.ee/ nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

Määruse peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1855398
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Notice of liquidation proceedings of a private limited company

17.10.2017
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 17.10.2017
Avaldamise lõpp: tähtajatu
Allan Maloi Law Office Õigusbüroo OÜ (registrikood 11957190) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Allan Maloi Law Office Õigusbüroo OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). allanmaloi@gmail.com

Likvideerija Allan Maloi
Allan Maloi Law Office Õigusbüroo OÜ
Tartu linn, Tartu maakond, Sõbra 7
Telefon: +372 56642174
E-post: allanmaloi@gmail.com
Teadaande number 1206733

Marketing

Business network

ALLAN MALOI LAW OFFICE ÕIGUSBÜROO OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network

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